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TCB > SEC Filings for TCB > Form 8-K on 25-Apr-2014All Recent SEC Filings

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Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

TCF Financial Corporation ("TCF") held its 2014 Annual Meeting of stockholders on April 23, 2014. The following is a brief description of each matter voted at the 2014 Annual Meeting of Stockholders and the number of votes cast for, against or withheld, as well as the number of abstentions and broker non-votes, as to each matter.

                                    For        Withheld     Non-Votes
1. Election of Directors:
Raymond L. Barton                95,517,749   38,497,561    11,171,389
Peter Bell                      132,554,696    1,460,614    11,171,389
William F. Bieber                95,403,105   38,612,205    11,171,389
Theodore J. Bigos                95,509,794   38,505,516    11,171,389
William A. Cooper               128,576,635    5,438,675    11,171,389
Thomas A. Cusick                132,013,222    2,002,088    11,171,389
Craig R. Dahl                   132,459,926    1,555,384    11,171,389
Karen L. Grandstrand            132,838,304    1,177,006    11,171,389
Thomas F. Jasper                132,425,161    1,590,149    11,171,389
George G. Johnson               132,198,021    1,817,289    11,171,389
Vance K. Opperman                94,986,983   39,028,327    11,171,389
James M. Ramstad                132,814,594    1,200,716    11,171,389
Barry N. Winslow                132,232,661    1,782,649    11,171,389
Richard A. Zona                 132,845,958    1,169,352    11,171,389

                                    For        Against     Abstentions    Non-Votes
2. Advisory vote on executive
compensation as disclosed in
the Proxy Statement             60,927,063    72,893,996     194,251     11,171,389

                                    For        Against     Abstentions
3. Advisory vote on the
appointment of KPMG LLP
as independent registered
public accountants for the
fiscal year ending December
31, 2014                        143,795,652   1,135,396      255,561

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